Company Information
CIN
Status
Date of Incorporation
01 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,467,580
Authorised Capital
10,000,000
Directors
Rakesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghav Bansal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashwani Mehta
Director
about 13 years ago
about 13 years ago
Madhur Gupta
Director
over 23 years ago
over 23 years ago
Past Directors
Jitendra Pal Singh Sawhney
Additional Director
almost 12 years ago
almost 12 years ago
Anup Mital
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Computer Software And Software Applications For Web Based Health Information Management System Including Digitizing, Storing, Retrieval And Access; Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, T...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-23022021-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-04072019
Form DPT-3-01072019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Form ADT-1-14012019_signed
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form ADT-3-28092017-signed
